ZERO FRAUD LIMITED
Company is dissolved
General Information
NAME
ZERO FRAUD LIMITED
COMPANY NUMBER
05116451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/04/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2013
ACCOUNTS MADE UP TO
30/04/2013
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PREVIOUS NAMES
29/04/2004
30/09/2005
GARY LEWIS DEVELOPMENTS LIMITED
GATESHEAD
NE11 0NQ
The Axis Building, Maingate
Kingsway North
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Company Secretary Mark John McCafferty (908137055) Appointed |
| 06/07/2023 | New Company Secretary Mark John McCafferty (908137055) Appointed |
| 08/06/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ZERO FRAUD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZERO FRAUD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZERO FRAUD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 3 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Company Secretary Mark John McCafferty (908137055) Appointed |
| 06/07/2023 | New Company Secretary Mark John McCafferty (908137055) Appointed |
| 08/06/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
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